Tag: fraud
Financial fraud: Media: Damage in the “Cum-Ex” scandal is much higher than expected
Financial fraud Media: Damage in the “Cum-Ex” scandal is much higher than expected In the Cum-Ex scandal, investors managed to confuse tax authorities into reimbursing more taxes than they had…
Crypto scammers create fake YouTube livestreams for Apple’s MacBook Pro event and achieve over 30,000 views
Testing, News, Processors (CPUs), Graphics cards (GPUs), items, column, miscellaneous “or” to link. 3D printing, 5G, Accessory, AI, Alder Lake, AMD, Android, Apple, POOR, Audio, Business, Camera, Cannon Lake, Cezanne…
N26: Alleged fraud allegations – Economy
from Jan Diesteldorf and Alexander Hagelüken Sometimes a supposed employee of your own bank calls and convinces the customer to transfer money to a certain account. Sometimes the customer pays…
Fine for ex-head of the AfD: Frauke Petry convicted of fraud
Tuesday, October 12, 2021 Fine for ex-head of the AfD Frauke Petry convicted of fraud After the district court of Leipzig acquitted the former AfD chairman Petry of fraud allegations,…
Wolf of Sofia gang: Billions of dollars in online fraud
Online fraud The “Wolf of Sofia” stole millions – now an alleged accomplice is charged in Bavaria It is about damage of at least around 8.7 million euros – and…
The mayor of Roubaix risks suspended prison sentence and ineligibility for fraud
He was tried with his clan and that of his first deputy for a fraudulent system of tax exemption via micro-parties. The mayor (DVD) of Roubaix, in the North, risks…
Exhaust fraud – ex-managers on the diesel affair – economy
Home business September 30, 2021, 6:50 p.m. Exhaust fraud:Ex-manager on the diesel affair In the fraud process for the VW diesel affair, an ex-manager continued the description to exonerate him.…
Disinformation about electoral fraud: limited effect
fact finder As of: 09/30/2021 1:36 p.m. According to one analysis, the spread of disinformation about alleged electoral fraud is mainly limited to right-wing extremist and conspiratorial ideological groups. In…
Arizona State: Recount reveals no evidence of election fraud
Status: 25.09.2021 3:02 p.m. For months, a private company tried to prove Trump’s election fraud allegations in the US state of Arizona. The result of the recount is clear: election…
Two million immigrants and 50 billion euros in social fraud? We fact-checked Eric Zemmour
During the confrontation between Jean-Luc Mélenchon and Eric Zemmour on BFMTV Thursday evening, a subject inevitably occupied a good part of the discussions. To support his anti-immigration theses, the polemicist…